RMCO Holdings, LLC et al v. Golden Trading & Transport, LLC et al
| RMCO Holdings, LLC and Rocky Mountain Crude Oil, LLC |
| Golden Trading & Transport, LLC, William S. Dickey, Rodney Hilt and Christopher A. Himes |
| 1:2022cv00650 |
| March 16, 2022 |
| US District Court for the District of Colorado |
| Raymond P Moore |
| Nina Y Wang |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 38 MOTION for Joinder re #30 MOTION to Strike Pursuant to F.R.C.P. 12(f) by Defendant Rodney Hilt. (Jones, Jacob) |
| Filing 37 MOTION for Joinder re #29 Partial MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(1) and 12(b)6 by Defendant Rodney Hilt. (Jones, Jacob) |
| Filing 36 MOTION to Dismiss the Complaint Pursuant to F.R.C.P. 12(b)(1) and (6) by Defendant Rodney Hilt. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jones, Jacob) |
| Filing 35 JOINDER re #31 Partial MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) by Defendant William S. Dickey. (Mills, Christopher) |
| Filing 34 MEMORANDUM regarding #31 Partial MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) filed by Christopher A. Himes, #30 MOTION to Strike Pursuant to F.R.C.P. 12(f) filed by William S. Dickey, Golden Trading & Transport, LLC, #29 Partial MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(1) and 12(b)6 filed by William S. Dickey, Golden Trading & Transport, LLC. Motions referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 5/12/2022. (Text Only Entry) (rmsec ) |
| Filing 33 JOINDER re #29 Partial MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(1) and 12(b)6 by Defendant Christopher A. Himes. (Atkinson, J.) |
| Filing 32 JOINDER re #30 MOTION to Strike Pursuant to F.R.C.P. 12(f) by Defendant Christopher A. Himes. (Atkinson, J.) |
| Filing 31 Partial MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) by Defendant Christopher A. Himes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order (PDF Only))(Atkinson, J.) |
| Filing 30 MOTION to Strike Pursuant to F.R.C.P. 12(f) by Defendants William S. Dickey, Golden Trading & Transport, LLC. (Attachments: #1 Exhibit Exhibit A1)(Mills, Christopher) |
| Filing 29 Partial MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(1) and 12(b)6 by Defendants William S. Dickey, Golden Trading & Transport, LLC. (Attachments: #1 Exhibit Exhibit A1, #2 Exhibit Exhibit A2, #3 Exhibit Exhibit A3, #4 Exhibit Exhibit A4, #5 Exhibit Exhibit A5, #6 Exhibit Exhibit A6, #7 Exhibit Exhibit A7, #8 Exhibit Exhibit A8, #9 Exhibit Exhibit A9, #10 Exhibit Exhibit A10, #11 Exhibit Exhibit A11, #12 Exhibit Exhibit A12, #13 Exhibit Exhibit A13, #14 Exhibit Exhibit A14, #15 Exhibit Exhibit A15, #16 Exhibit Exhibit A16, #17 Exhibit Exhibit A17, #18 Exhibit Exhibit A18, #19 Exhibit Exhibit A19, #20 Exhibit Exhibit A20, #21 Exhibit Exhibit A21, #22 Exhibit Exhibit A22, #23 Exhibit Exhibit A23, #24 Exhibit Exhibit A24, #25 Exhibit Exhibit A25)(Mills, Christopher) |
| Filing 28 NOTICE of Entry of Appearance by Elizabeth H. Getches on behalf of RMCO Holdings, LLC, Rocky Mountain Crude Oil, LLCAttorney Elizabeth H. Getches added to party RMCO Holdings, LLC(pty:pla), Attorney Elizabeth H. Getches added to party Rocky Mountain Crude Oil, LLC(pty:pla) (Getches, Elizabeth) |
| Filing 27 NOTICE of Entry of Appearance by Blaine Kenneth Bengtson on behalf of William S. Dickey, Golden Trading & Transport, LLCAttorney Blaine Kenneth Bengtson added to party William S. Dickey(pty:dft), Attorney Blaine Kenneth Bengtson added to party Golden Trading & Transport, LLC(pty:dft) (Bengtson, Blaine) |
Filing 26
MINUTE ORDER: This action is before the court on (1) Defendants Golden Trading & Transport, LLC's and William S. Dickey's Unopposed Motion for Extension of Time to Respond to Complaint #17 , and (2) Defendant Rodney Hilt's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Complaint #22 (collectively, the "Motions"). The Motions are hereby GRANTED. Defendants William S. Dickey's and Golden Trading & Transport, LLC's responses to the Complaint are due 5/6/2022. Defendant Rodney Hilt's response to the Complaint is due 5/13/2022. In addition, with respect to Defendant Hilt's Motion, pursuant to D.C.COLO.LCivR 6.1(c), "[w]hen a stipulation or motion for extension of time or continuance is filed, it shall be served contemporaneously by counsel on his or her client." Defendant Hilt's Motion did not indicate that the Motion had been served on Mr. Hilt. Accordingly, Defendant Hilt is advised that future requests for an extension of time must comply with D.C.COLO.LCivR 6.1(c). By Magistrate Judge Nina Y. Wang on 4/11/2022. Text Only Entry (nywlc3, )
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| Filing 25 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent RMCO Holdings, LLC for Rocky Mountain Crude Oil, LLC. (Evans, Kevin) |
| Filing 24 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent US Shale Energy Midstream, LLC, Corporate Parent Mercuria Energy America, LLC for RMCO Holdings, LLC. (Evans, Kevin) |
| Filing 23 MEMORANDUM regarding #22 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, filed by Rodney Hilt. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 4/8/2022. (Text Only Entry) (rmsec ) |
| Filing 22 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Rodney Hilt. (Black, Nicole) |
| Filing 21 NOTICE of Entry of Appearance by Jacob Douglas Jones on behalf of Rodney HiltAttorney Jacob Douglas Jones added to party Rodney Hilt(pty:dft) (Jones, Jacob) |
| Filing 20 NOTICE of Entry of Appearance by Nicole Marie Black on behalf of Rodney HiltAttorney Nicole Marie Black added to party Rodney Hilt(pty:dft) (Black, Nicole) |
| Filing 19 MEMORANDUM regarding #17 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond filed by William S. Dickey, Golden Trading & Transport, LLC. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 4/8/2022. (Text Only Entry) (rmsec) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT. (Mills, Christopher) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by Defendants William S. Dickey, Golden Trading & Transport, LLC. (Mills, Christopher) |
| Filing 16 NOTICE of Entry of Appearance of Blaine Kenneth Bengtson by Christopher Stephen Mills on behalf of William S. Dickey, Golden Trading & Transport, LLC (Mills, Christopher) |
| Filing 15 NOTICE of Entry of Appearance by Christopher Stephen Mills on behalf of William S. Dickey, Golden Trading & Transport, LLCAttorney Christopher Stephen Mills added to party William S. Dickey(pty:dft), Attorney Christopher Stephen Mills added to party Golden Trading & Transport, LLC(pty:dft) (Mills, Christopher) |
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Filing 14
MINUTE ORDER: Defendant Christopher A. Himes' Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint #11 is hereby GRANTED. Defendant Himes' response to the Complaint is due 5/6/2022. By Magistrate Judge Nina Y. Wang on 4/8/2022. Text Only Entry (nywlc3, )
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| Filing 13 MEMORANDUM regarding #11 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, filed by Christopher A. Himes. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 4/7/2022. (Text Only Entry) (rmsec ) |
| Filing 12 NOTICE of Entry of Appearance by Bailey Christine Pompea on behalf of Christopher A. HimesAttorney Bailey Christine Pompea added to party Christopher A. Himes(pty:dft) (Pompea, Bailey) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Christopher A. Himes. (Attachments: #1 Proposed Order (PDF Only))(Atkinson, J.) |
| Filing 10 SUMMONS Returned Executed by RMCO Holdings, LLC, Rocky Mountain Crude Oil, LLC. Rodney Hilt served on 3/20/2022, answer due 4/11/2022. (Evans, Kevin) Modified on 3/30/2022 to correct date (sdunb, ). |
| Filing 9 SUMMONS Returned Executed by RMCO Holdings, LLC, Rocky Mountain Crude Oil, LLC. Christopher A. Himes served on 3/20/2022, answer due 4/11/2022. (Evans, Kevin) Modified on 3/30/2022 to correct date (sdunb, ). |
| Filing 8 SUMMONS Returned Executed by RMCO Holdings, LLC, Rocky Mountain Crude Oil, LLC. William S. Dickey served on 3/21/2022, answer due 4/11/2022. (Evans, Kevin) |
| Filing 7 SUMMONS Returned Executed by RMCO Holdings, LLC, Rocky Mountain Crude Oil, LLC. Golden Trading & Transport, LLC served on 3/21/2022, answer due 4/11/2022. (Evans, Kevin) |
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Filing 6
ORDER SETTING RULE 16(b) SCHEDULING CONFERENCE by Magistrate Judge Nina Y. Wang on 24 March 2022. Proposed Scheduling Order due 5/26/2022. Scheduling Conference set for 6/2/2022 10:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (cmadr, )
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Filing 5
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 3/16/2022. (Text Only Entry) (rmsec )
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Raymond P. Moore on 3/16/2022. (Text Only Entry) (rmsec )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (jcharl, ) |
| Filing 2 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (jcharl, ) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402,Receipt Number ACODC-8366247)Attorney Kevin David Evans added to party RMCO Holdings, LLC(pty:pla), Attorney Kevin David Evans added to party Rocky Mountain Crude Oil, LLC(pty:pla), filed by RMCO Holdings, LLC, Rocky Mountain Crude Oil, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Evans, Kevin) |
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